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About CSS Versicherung AG
- CSS Versicherung AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of an insurance company».
- The management of the company CSS Versicherung AG consists of 24 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
- The company CSS Versicherung AG is registered under the UID CHE-106.083.195.
- On the same address there are 7 other active companies registered. These include: CSS Holding AG, CSS Kadervorsorgestiftung, CSS Kranken-Versicherung AG.
Management (24)
newest board members
Erich Ernst Ettlin,
Bernard Rüeger,
Andrea Patrizia Berlinger Schwyter,
Barbara Senn,
Patrick Raaflaub
newest authorized signatories
Bianca Anna Strasser,
Maurus Stefan Zeier,
Pierangelo Campopiano,
Rudolf Bruder,
Thomas Kühne
Executive board
Pierangelo Campopiano,
Rudolf Bruder,
Thomas Kühne,
Sanjay Singh,
Filomena Colatrella Scolamiero
Commercial register information
Entry in the commercial register
21.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.486-9
UID/VAT
CHE-106.083.195
CHE-116.296.077 VAT
Sector
Operation of an insurance company
Purpose (Original language)
Betrieb der Krankenzusatz-, der Unfall-, der Sach- und jeder anderen Art direkter und indirekter Versicherungen; ausgenommen bleibt die direkte und indirekte Lebensversicherung; Förderung und Unterstützung von Massnahmen zur Verhütung von Krankheit, Unfall, Invalidität und Tod; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 30.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 26.10.2009 | 29.05.2023 | |
| KPMG AG | Luzern | <2004 | 25.10.2009 | |
Other company names
Past and translated company names
- CSS Assicurazione SA
- CSS Assurance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CSS Versicherung AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006123569, Commercial Registry Office Lucerne, (100)
CSS Versicherung AG, in Luzern, CHE-106.083.195, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2024, Publ. 1006032293).
Eingetragene Personen neu oder mutierend:
Strasser, Bianca Anna, von Diepoldsau, in Zürich, mit Kollektivunterschrift zu zweien;
Zeier, Maurus Stefan, von Luzern, in Hergiswil (NW), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006032293, Commercial Registry Office Lucerne, (100)
CSS Versicherung AG, in Luzern, CHE-106.083.195, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2024, Publ. 1006019964).
Ausgeschiedene Personen und erloschene Unterschriften:
Salzmann, Rachel, von Naters, in Bern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006019964, Commercial Registry Office Lucerne, (100)
CSS Versicherung AG, in Luzern, CHE-106.083.195, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904862).
Ausgeschiedene Personen und erloschene Unterschriften:
Deucher, Patrick Franz Manuel, von Zürich, in Aarau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Campopiano, Pierangelo, von Amden, in Wetzikon (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.